LON - Lonmin Plc - Annual general meeting - voting results

LON - Lonmin Plc - Annual general meeting - voting results                      
Lonmin Plc                                                                      
(Incorporated in England and Wales)                                             
(Registered in the Republic of South Africa under registration number           
1969/000015/10)                                                                 
JSE code: LON                                                                   
Issuer Code: LOLMI & ISIN : GB0031192486                                        
("Lonmin")                                                                      
24 JANUARY 2008                                                                 
ANNUAL GENERAL MEETING - VOTING RESULTS                                         
At the Annual General Meeting held on 24 January 2008 all resolutions in the    
Notice of Meeting were considered by shareholders by means of a poll vote and   
all resolutions were duly adopted with votes cast being as set out below :      
NO   VOTES FOR   PER      VOTES      PER     VOTES      VOTES TOTAL             
                CENT     AGAINST    CENT    WITHHELD                            
1    90,822,904  99.52    439,259    0.48    3,190      91,265,353              
2    86,273,999  96.46    3,170,585  3.54    1,816,419  91,261,003              
3    91,263,023  100.00   1,235      0.00    1,260      91,265,518              
4    89,372,620  98.04    1,783,866  1.96    104,172    91,260,658              
5    90,693,899  99.39    554,319    0.61    10,516     91,258,734              
6    90,822,897  99.53    425,373    0.47    14,667     91,262,937              
7    89,644,177  98.25    1,596,169  1.75    13,108     91,253,454              
8    90,799,192  99.54    415,362    0.46    13,498     91,228,052              
9    90,758,182  99.47    487,644    0.53    8,421      91,254,247              
10   90,687,552  99.40    548,162    0.60    13,817     91,249,531              
11   89,864,517  98.49    1,374,737  1.51    15,563     91,254,817              
12   90,245,627  98.92    988,156    1.08    16,125     91,249,908              
13   90,356,703  99.02    890,902    0.98    6.089      91,253,694              
14   90,306,999  99.00    911,956    1.00    28,492     91,247,447              
Resolution 1 To receive the report and accounts to 30 September 2007            
Resolution 2 To approve the directors remuneration report                       
Resolution 3 To declare a final dividend                                        
Resolution 4 To reappoint the auditors                                          
Resolution 5 To re-elect Karen de Segundo as a Director                         
Resolution 6 To re-elect Sivi Gounden as a Director                             
Resolution 7 To re-elect Roger Phillimore as a Director                         
Resolution 8 To re-elect Alan Ferguson as a Director                            
Resolution 9 To re-elect David Munro as a Director                              
Resolution 10 To re-elect Jim Sutcliffe as a Director                           
Resolution 11 Directors` authority to allot shares                              
Resolution 12 Disapplication of pre-emption rights                              
Resolution 13 Purchase of own shares                                            
Resolution 14 Adoption of new Articles of Association                           
END                                                                             
Date: 25/01/2008 07:10:09 Supplied by www.sharenet.co.za                     
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